Econolite Systems, Inc.
Active Anaheim, CA
Econolite Systems, Inc. Overview
Econolite Systems, Inc. filed as a Articles of Incorporation in the State of California on Thursday, May 14, 2009 and is approximately fifteen years old, according to public records filed with California Secretary of State.
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Econolite Systems, Inc.
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Key People
Who own Econolite Systems, Inc.
| Name | |
|---|---|
| John C. Tracey 2 |
CFO
Treasurer
Director
NonTreas
Chief Financial Officer
|
| Mike Doyle 10 |
President
NonDir
Chairman
Director
Chairman of the Boar
|
| Stephanie W. Defazio |
Director
Vp
Vice President
|
| Abbas Mohaddes 4 |
Director
NonDir
NonPres
President
CEO
|
| Alice Cook 2 |
Secretary
NonSec
|
| Christian U. Haas 2 |
Director
CEO.
|
| Christopher Flores |
Vice President
|
| Douglas C. Terry 1 |
President
Director
Chief Operating Officer
COO
Dr
Governing Person
NonPres
|
| Craig Christensen 1 |
Treasurer
Secretary
|
| Linda Doyle 2 |
Director
Secretary
|
| Raquel Martin-Leano 1 |
Secretary
Assistant Secretary
|
| Raquel Leano 1 |
Secretary
NonSec
|
| David St Amant 1 |
Director
|
| David Amant |
Director
|
| Mark Case |
Vice President
|
| Doug Terry |
Vice President
|
| Rodney Mathis |
Vice President
Executive Vice Presi
Governing Person
|
| Kirk Steudle 1 |
|
| Stephanie Defa Zio |
Regional Vice Presid
|
Showing 8 records out of 19
Companies for Econolite Systems, Inc.
Econolite Systems, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Econolite Group Inc. |
Inactive
|
6
|
Governing Person
|
Known Addresses for Econolite Systems, Inc.
Corporate Filings for Econolite Systems, Inc.
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 03199366 |
| Date Filed: | Thursday, May 14, 2009 |
| Registered Agent | Mike Doyle |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801323038 |
| Date Filed: | Friday, September 24, 2010 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0402222009-5 |
| Date Filed: | Tuesday, July 28, 2009 |
| Registered Agent | National Registered Agents, Inc. of Nv |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000004050 |
| Date Filed: | Thursday, September 25, 2014 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/28/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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7/28/2009 | Miscellaneous | |
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8/14/2009 | Initial List | |
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9/24/2010 | Application for Registration | |
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9/28/2010 | Annual List | |
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11/23/2010 | Amended List | |
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1/6/2011 | Amended List | |
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5/10/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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7/24/2012 | Annual List | |
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11/6/2012 | Amended List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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5/9/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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7/21/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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7/20/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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7/22/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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7/27/2017 | Annual List | |
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12/21/2017 | Application for Amended Registration | |
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3/30/2018 | Amended List | |
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7/31/2018 | Annual List | |
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12/20/2018 | Application for Amended Registration | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
Wiki
4
Corporate Records
